3BMEXvmaPTXHjsXVFXWwQ5UpEnWMgG3L8M3BMEXvmaPTXHjsXVFXWwQ5UpEnWMgG3L8M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvmaPTXHjsXVFXWwQ5UpEnWMgG3L8M | -1 (1) | 0.0000 | 0.0400 | 0.0400 | 0.0000 | 0.0001 | 0.0399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvmaPTXHjsXVFXWwQ5UpEnWMgG3L8M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1507653 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.0400 |
| Maximum Balance Rank | 454709 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 507550 (02/04/2018 07:28) |
| Last Seen Block | 752892 (09/06/2022 13:54) |
| Account Age (Blocks) | 346807 |
| Account Age Rank | 1482792 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 0.0400 |
| Deposits From External Accounts Rank | 447998 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1216993 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 606186 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0399 |
| Withdrawls To BitMEX Accounts Rank | 1698597 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 445133 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1215558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 547138 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2174512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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